IRB-Brasil Resseguros S.A. in line with the best corporate governance practices, communicates to its shareholders and the market that the Company's Board of Directors, in accordance with the provision in item XL of art. 25 and in art. 29, sole paragraph of its Bylaws, as well as in art. 20, sole paragraph, of the Novo Mercado Regulation, unanimously resolved to elect Mr. Antônio Cássio dos Santos, appointed by the Federal Government to occupy the position of Chairman of the Company's Board of Directors as announced to the market on March 10, 2020, to occupy the position of interim Chief Executive Officer (CEO) of IRB Brasil RE for the maximum period of cumulation provided for in the Novo Mercado Regulation. For this period the Company will dedicate to find an executive to perform the CEO functions in a permanent basis.